ARCHITAS LIMITED

Company number 02638607

50 officers / 46 resignations

CRAIG, Frances Ann

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 16 May 2024

ARONA, Marcello

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 16 May 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Paul Anthony

• Correspondence address: 22 Bishopgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MENIOUX, Jean-Christophe Pierre Marcel

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 6 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

HERBERT, Anthony James

• Correspondence address: 21 Tite Street, London, SW3 4JT
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 27 January 1993
• Nationality: British

HITCHON, Mary Elizabeth

• Correspondence address: 50 Montagu Square, London, W1H 1TH
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 12 February 1997
• Nationality: British

RIDDY, Caroline Anne

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 26 June 2020
• Resigned on: 27 May 2021

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 16 June 2020
• Nationality: British

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2021
• Resigned on: 16 May 2024

UK Limited Company What's this?

• Registration number: 06040545

ACKERLEY, Ian

• Correspondence address: Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 October 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

ALWAY, Alexander Douglas

• Correspondence address: Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 June 1997
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDRE, Matthieu

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4AJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 February 2020
• Resigned on: 17 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Executive

ANDRE, Matthieu

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 February 2018
• Resigned on: 31 January 2019
• Nationality: French
• Country of residence: France
• Occupation: None

BOBBY, Christopher Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 April 2016
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOUNDS, Kevin Charles

• Correspondence address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 April 2006
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CHAHINE, Gilbert

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 19 May 2022
• Resigned on: 1 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CHEESEMAN, David Richard

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 March 2013
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CHOI, Dongjun

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2021
• Resigned on: 9 March 2022
• Nationality: South Korean
• Country of residence: Hong Kong
• Occupation: Company Director

CHRISTORY, Pascal Francois Jean-Pierre

• Correspondence address: 27 Bis Route Des Gardes, Meudon, France, 92190
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 February 2019
• Resigned on: 28 January 2021
• Nationality: French
• Country of residence: France
• Occupation: None

CLAMAGIRAND, Laurent

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 February 2018
• Resigned on: 28 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DE MAILLY NESLE, Alban Christian Marie Armel

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 March 2021
• Resigned on: 1 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DEAN, Kevin Robert

• Correspondence address: Creg Dy Shee, The Downs, Union Mills, Isle Of Man, IM4 4NQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 February 2001
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 July 2010
• Resigned on: 28 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

ELPHICK, Nicolas John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 May 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

GEORGESON, Hans Iain

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 February 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILLES, Francoise

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 March 2022
• Resigned on: 26 September 2023
• Nationality: Belgian
• Country of residence: Hong Kong
• Occupation: Company Director

HARVEY, Graham

• Correspondence address: 31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 May 2006
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZELL, Peter Frank

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 February 2018
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Michael Richard

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 September 2019
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

MALHOMME, Jean Michel Jacques

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2021
• Resigned on: 30 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 39 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 April 2006
• Resigned on: 11 April 2008
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MUGNIER, Christophe Georges Michel

• Correspondence address: 4,, Boulevard Du Chateau, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 February 2019
• Resigned on: 28 January 2021
• Nationality: French
• Country of residence: France
• Occupation: None

NESLE, Alban, Christian, Marie, Armel, De Mailly

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 March 2021
• Resigned on: 16 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

NEYLIN, Damian Peter

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4AJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 2021
• Resigned on: 16 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director